04. March 2009
New risk-based approach forces banks to take individualised measures to combat fraud
Supervisory requirements are increasing and are obliging firms to implement a modern, risk-based approach: Firms now need to include fraud risks in their individual risk analysis and implement suitable preventative measures based on the specific risk situation.
Our detailed “Anti-fraud management” whitepaper provides you with solutions enabling you to recognise white-collar crime early on and effectively prevent it.
Use our contact form to request a copy of our Management Check-up “Fraud-Risk Management” without obligation. The check-up will enable you to conduct a preliminary assessment of your anti-fraud organisational structures.
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